Company Information
CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,260,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanhiya Patel
Director
over 10 years ago
over 10 years ago
Brijesh Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Karan Singh
Director
over 19 years ago
over 19 years ago
Shivaji Patel
Director
over 19 years ago
over 19 years ago
Sujata Patel
Director
over 20 years ago
over 20 years ago
Narendra Singh Patel
Managing Director
over 20 years ago
over 20 years ago
Charges
30 January 2012
State Bank Of India
30 Lak
16 December 2010
State Bank Of India
50 Lak
22 March 2010
State Bank Of India
17 Lak
22 December 2008
Relationship Manager (me) State Bank Of India
5 Crore
22 December 2008
Relationship Manager (me) State Bank Of India
0
30 January 2012
State Bank Of India
0
16 December 2010
State Bank Of India
0
22 March 2010
State Bank Of India
0
22 December 2008
Relationship Manager (me) State Bank Of India
0
30 January 2012
State Bank Of India
0
16 December 2010
State Bank Of India
0
22 March 2010
State Bank Of India
0
22 December 2008
Relationship Manager (me) State Bank Of India
0
30 January 2012
State Bank Of India
0
16 December 2010
State Bank Of India
0
22 March 2010
State Bank Of India
0
Documents
Form DIR-12-08042018_signed
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Evidence of cessation;-03042018
Form INC-22-25062016_signed
Form MGT-14-25062016_signed
Optional Attachment-(3)-25062016
Copies of the utility bills as mentioned above (not older than two months)-25062016
Copy of board resolution authorizing giving of notice-25062016
Optional Attachment-(4)-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Optional Attachment-(2)-25062016
Optional Attachment-(1)-25062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062016
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Letter of Appointment-220316.PDF
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 4-220316.PDF
Evidence of cessation-220316.PDF
Optional Attachment 3-220316.PDF
Interest in other entities-220316.PDF
Form DIR-11-100315.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
FormSchV-231113 for the FY ending on-310313.OCT